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Media
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Bitcoin.com
From $3 Billion to $2.83 Billion: German Government Transfers Another Cache of Bitcoin
June 25, 2024
Milk Road
German Authorities Move Millions In Bitcoin To Kraken And Coinbase: BTC Stays Steady
June 25, 2024
CoinTelegraph
Over $122M Bitcoin longs liquidated as BTC falls below $61K
June 24, 2024
Axios
Former Mt. Gox crypto users set to get repayments
June 24, 2024
Blockworks
Web3 Watch: The Trump token that wasn’t
June 22, 2024
New York Magazine
Did Barron Trump Really Launch a DJT Crypto Coin With Martin Shkreli?
June 21, 2024
The Block
ZachXBT wins $150,000 bounty for exposing Martin Shkreli as DJT token creator
June 20, 2024
Axios
The curious case of the DJT memecoin
June 20, 2024
CryptoSlate
German government moves $195 million worth of Bitcoin to exchanges
June 20, 2024
BSCN
The Controversy Around DJT Token
June 20, 2024
CoinTelegraph
‘Pharma Bro’ Martin Shkreli says he helped create the DJT token
June 19, 2024
Bitcoin.com
German Law Enforcement Transfers $425M in Bitcoin From Seized Funds
June 19, 2024
The Block
Arkham offers $150,000 bounty to find out who's behind Trump-themed DJT token
June 18, 2024
The Defiant
Michael Egorov Promises To Develop Curve Amid Accusations Of Elaborate Cash-Out
June 14, 2024
Bitcoin.com
Investors Pull Nearly $11 Billion in BTC and ETH From Major Exchanges in 30 Days
June 14, 2024
CoinDesk
CRV Slides 30% as Loans Tied to Curve’s Founder Face Liquidation Risk
June 13, 2024
Decrypt
Curve Founder Faces $140 Million Liquidation After CRV Price Plunges
June 13, 2024
CryptoSlate
Curve founder hit with $27M liquidation as CRV drops to historic low
June 13, 2024
The Defiant
Curve Finance Founder Michael Egorov Suffers Massive Liquidations
June 13, 2024
Unchained
CRV Sitting on Exchanges Reaches an All-Time High as CRV Price Hits All-Time Low
June 13, 2024
CoinTelegraph
Curve founder repays 93% of $10M bad debt stemming from liquidation
June 13, 2024
CoinTelegraph
Dormant Bitcoin wallet moves $536M after over 5-year hiatus
June 12, 2024
CoinTelegraph
Orbit Chain hacker moves $48M to Tornado Cash after months of ‘silence’
June 10, 2024
Bitcoin.com
Onchain Alerts Uncover $19 Million Siphoned From Defi Protocol Uwu Lend
June 10, 2024
The Block
Orbit Chain exploiter moves $48 million through Tornado Cash after months of post-hack dormancy
June 9, 2024
Decrypt
Donald Trump's Crypto Stash Reaches $30 Million Because People Keep Sending Him Meme Coins
June 5, 2024
The Street
Donald Trump's crypto wallet now has more than $30 million after guilty verdict
June 5, 2024
Bitcoin.com
Meme Coin TROG Boosts Donald Trump's Crypto Holdings to $31M
June 5, 2024
Bitcoin.com
Donald Trump's Crypto Portfolio Tops $14M Post-Conviction — Meme Coin Holdings Soar, Says Arkham
June 2, 2024
Bitcoin.com
Inside the Crypto Fortunes of Justin Sun, Vitalik Buterin, and Other Influencers
June 2, 2024
Bitcoin.com
$2.7 Billion Reduction — Coinbase Records 40,406 BTC Outflow in 60-Day Period
June 1, 2024
CryptoSlate
Kraken experiences largest outflow with $1.6 billion in Bitcoin transactions
May 31, 2024
BSCN
Japanese Crypto Exchange DMM Bitcoin Loses $300M+ in Hack
May 31, 2024
Axios
Trump's head-spinning turnabout on cryptocurrency
May 30, 2024
Unchained
Mt Gox Cold Wallet Transfers $9.6 Billion in Bitcoin to New Address
May 28, 2024
Decrypt
Bitcoin Falls After Mt. Gox Wallets Move $9 Billion Worth of BTC
May 28, 2024
Barron's
Bitcoin Slips. Why the Market Is Nervous.
May 28, 2024
Bloomberg
Bitcoin Retreats as Traders Mull Risk of Sales Linked to Mt. Gox
May 28, 2024
The Block
Bitcoin price falls below $68,000 following transfer worth $9.6 billion from Mt. Gox cold wallet
May 28, 2024
Unchained
DWF Labs to Invest in Memecoins, Onchain Data Reveals LADYS Transactions
May 28, 2024
Investing.com
Mt. Gox’s Staggering $3B Bitcoin Transfer Stirs Up Market FUD
May 28, 2024
The Block
Mt. Gox moves at least $2.9 billion in bitcoin for first time in five years
May 27, 2024
Bitcoin.com
Donald Trump's Crypto Holdings Top $10 Million, Arkham Says
May 27, 2024
The Defiant
Railgun Privacy Protocol Surpasses $1B in Volume Amid Crackdown On Crypto Mixers
May 24, 2024
The Block
Vitalik Buterin transfers $300,000 to privacy protocol Railgun (again)
May 22, 2024
Bitcoin.com
As TRUMP Coin Surges Over 100% in a Month, Trump’s Crypto Wallet Swells in Value
May 16, 2024
CryptoSlate
Coinbase records third-largest Bitcoin outflow of 2024, totaling nearly $1 billion
May 15, 2024
CoinTelegraph
$20M exploit cripples Sonne Finance, hacker in no mood for negotiation
May 15, 2024
The Block
Trump leads X celebrities in terms of crypto holdings: Arkham
May 13, 2024
Decrypt
Dogecoin Pumps as GameStop Rally Kickstarts Memes Frenzy
May 13, 2024
Bitcoin.com
Blackrock’s BUIDL Fund Overtakes Franklin Templeton to Become Largest RWA Tokenized Offering
May 5, 2024
CoinTelegraph
Hong Kong Bitcoin ETF launch in ‘top 20%,’ STRK scam suspect busted: Asia Express
May 2, 2024
CryptoSlate
Celsius Network burns entirety of its CEL holdings, eliminating 94% of total supply
May 1, 2024
CoinTelegraph
Tether nets record $4.5B profit in Q1 2024 — majority from Bitcoin and gold
May 1, 2024
CoinTelegraph
Hong Kong Bitcoin, Ether ETFs attract over $200M on day 1
April 30, 2024
Financial Times
Vomiting frogs and other ‘dust’ prove vexing for US bitcoin ETFs
April 28, 2024
PANews
一览Arkham统计的个人加密资产持仓前10:孙哥榜首,V神第三
April 25, 2024
Bitcoin.com
Blackrock's Bitcoin ETF Wallets Hold Over $20,000 in Runes Tokens, Arkham Data Shows
April 25, 2024
CoinTelegraph
Wallets linked to Coinbase and Vitalik Buterin have millions ‘stuck’ in bridge contracts
April 23, 2024
The Block
Crypto whales appear to have ‘forgotten’ millions on bridges, Arkham finds
April 23, 2024
The Defiant
Millions In ‘Forgotten’ Crypto Lies Dormant On Bridges
April 23, 2024
CoinTelegraph
DeFi whales have millions ‘forgotten’ in bridge contracts: Arkham
April 23, 2024
CoinTelegraph
Bitcoin outperforms Tesla stock for the first time since 2019
April 23, 2024
Wall Street Journal
Grayscale’s Once-Mighty Fund Is Bleeding Bitcoin
April 18, 2024
Bitcoin.com
Binance Shifts $1 Billion in SAFU Bitcoin Reserves to USDC
April 18, 2024
CoinTelegraph
Arkham’s top 5 doxed crypto hodlers own $3.5B, but 35% is untouchable
April 16, 2024
The Block
Bitcoin miner moves $3 million of BTC that sat untouched for nearly 14 years
April 15, 2024
The Block
Railgun price jumps 123% immediately following Vitalik Buterin's support
April 15, 2024
Bitcoin.com
US, UK, Germany Among Countries With Largest Government Crypto Holdings, Arkham's Data Shows
April 14, 2024
CoinTelegraph
US gov’t among states with largest Bitcoin holdings — Arkham
April 12, 2024
Bitcoin.com
While Some Think Bitcoin's 12th-Largest Wallet Hides a Nation State, Onchain Data Shows an Exchang
April 12, 2024
Bitcoin.com
Ark Invest's ETF Holds Unique 'Bitcoin Puppet' NFT Worth Over $27,000
April 9, 2024
CryptoSlate
MicroStrategy thrives on Bitcoin strategy while Tesla left over $1 billion on table as stock slips
April 5, 2024
CryptoSlate
US government moves $130 million in Bitcoin confiscated from Silk Road to Coinbase
April 3, 2024
Decrypt
Amid Bitcoin ETF Frenzy, When Will BlackRock Flip Grayscale?
April 3, 2024
Decrypt
The Richest People in Crypto: 2024 Edition
April 2, 2024
Bloomberg
US Digital Wallet Linked to Silk Road Moves Bitcoin, Analysts Say
April 2, 2024
Decrypt
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Funds
April 2, 2024
The Block
Wallet containing $2 billion of DOJ-seized bitcoin appears to send test transaction to Coinbase Prime: Arkham data
April 2, 2024
CoinDesk
Silk Road Bitcoin Worth $2B Moved by U.S. Government: On-Chain Data
April 2, 2024
CoinTelegraph
Largest Ethena airdrop recipient gets nearly $2M
April 2, 2024
Bitcoin.com
US Government Transfers Nearly $2B in Bitcoin to Coinbase, Arkham Data Reveals
April 2, 2024
Bitcoin Magazine
US Government Preparing to Sell 30,000 Silk Road Bitcoin, On-Chain Data Shows
April 2, 2024
Milk Road
U.S. Government Moves $2 Billion In Silk Road Bitcoin
April 2, 2024
Bitcoin.com
44-Day Bitcoin Drain: Coinbase and Binance Shed 76,179 BTC in Less Than 2 Months
April 1, 2024
CoinDesk
Tether Added Nearly 8.9K Bitcoin to Holdings in First Quarter: On-Chain Data
April 1, 2024
Bitcoin.com
Vintage Bitcoin Vaults Awaken — Over $41M in BTC Moves After 11.7 Years of Slumber
March 30, 2024
CryptoSlate
Coinbase sees third-largest Bitcoin withdrawal in a year with $1.1 billion moved in a day
March 29, 2024
CoinDesk
KuCoin Withdrawals Spike to $1B in Crypto Amid U.S. Regulatory Clampdown
March 27, 2024
Unchained
Coinbase to Store More Customer, Corporate Balances on Base
March 27, 2024
The Block
An unidentified Bitcoin address just moved $6 billion in BTC to three new addresses
March 26, 2024
CoinTelegraph
Over $6B worth of BTC moved by 5th-richest Bitcoin whale
March 26, 2024
Decrypt
‘Fifth Richest’ Bitcoin Whale Just Moved $6 Billion in BTC
March 26, 2024
The Street
$24 billion ETF could 'run out' of bitcoin in weeks, research firm reveals
March 26, 2024
Milk Road
Mystery Bitcoin Whale Moves $6 Billion In BTC To Three New Addresses
March 26, 2024
Unchained
GBTC Could Run Out of Bitcoin in 14 Weeks: Arkham
March 25, 2024
Bitcoin.com
Massive Bitcoin Shift: $6B Moved as 5th Largest BTC Wallet Reactivates After Years of Dormancy
March 25, 2024
Unchained
Wallet Associated With BlackRock’s Tokenized Fund Spammed With Unsolicited ETH From Tornado Cash
March 21, 2024
ODAILY
链上数据分析第一课:牛市中的新人,最容易上手哪些工具?
March 21, 2024
Bitcoin.com
Unveiling 'Mr. 100' — The Mystery Bitcoin Wallet Linked to Upbit's Cold Storage
March 17, 2024
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